Browsing: Crypto Scam
Subhash George Faces Rs. 99 Lakh Crypto Fraud Case as Rs. 100 Crore Allegations and UK Links Come Under Investigation
FQL Crypto Scam: Investors Were Redirected to V G Investment Before Funds Were Allegedly Siphoned
Why Indian Crypto Users Are Turning to Stablecoins as USDT and USDC Become Key Bridges Between INR and Global Markets
Rajasthan Crypto Scam: How a Rs. 17.71 Lakh Fraud Exposed Mule Accounts and Recovery Risks
Indian crypto exchanges reported higher spot and futures volumes after Bitcoin approached $80,000. BitDelta India CEO Vikaas M. Sachdeva compared crypto’s current development with India’s mutual fund market in 1995 while discussing digital assets’ portfolio role and regulation.
ZachXBT Cites Frozen Funds, Poor Agency Response as Crypto Fraud Support Rules Face Fresh Scrutiny
MTC Crypto Case Deepens as ED Probes Overseas Passports, Dubai Links, Hidden Assets in Rs. 113.10 Crore Fraud
India’s Crypto Policy Faces a Key Test as US Rules Target Exchange Oversight, Investor Protection, Tax Clarity
Navi Mumbai Police Seize 255 SIM Cards After Agents Allegedly Collect 5,301 USDT From American Victims
Gujarat CID Traces 23 Crypto Wallets After Assam Graduate Allegedly Routed Scam Funds Through 1,754 Bank Accounts